Financial Crime Compliance Executive Manager Aml Reforms (asb)
CommBank
New Zealand
Aml/ctf regulatory compliance expertise
Sanctions and anti-bribery legislation knowledge
Executive level stakeholder engagement skills
The Executive Manager is responsible for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand subsidiary of CBA
Job Summary
The Executive Manager is responsible for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand subsidiary of CBA.
This role involves interpreting regulatory changes, advising on implementation strategies, and ensuring compliance with complex financial crime obligations.
The position offers exposure to complex projects and a variety of stakeholders across the business within a strong people-focused culture.
Matching Summary
The Executive Manager is responsible for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand subsidiary of CBA.
Skills & Requirements
Must-have
AML/CTF regulatory compliance expertise
Sanctions and Anti-Bribery legislation knowledge
Executive level stakeholder engagement skills
Policy drafting and interpretation experience
Financial crime operations process understanding
Nice-to-have
Strategic reform implementation capability
Diversity of thought in team culture
Experience with Australian AUSTRAC expectations
Ability to influence at executive level
Key Requirements
Experience in FCC policies and operational processes